| 1 | Opening | Non-Voting |
| 2a | Annual Report by the Managing Board and Sustainability (Triple P) Report for 2009 | Non-Voting |
| 2b | Corporate Governance | Non-Voting |
| 3 | Adoption of the Financial Statements for 2009 | For |
| 4a | Reserve policy and dividend policy | Non-Voting |
| 4b | Adoption of the dividend payment for 2009 | For |
| 5a | Discharge the Management Board | For |
| 5b | Discharge the Supervisory Board | For |
| 6a | Reappointment of a member of the Managing Board: Mr N.H. Gerardu | For |
| 6b | Reappointment of a member of the Managing Board: Mr R-D. Schwalb | For |
| 7a | Reappointment of a member of the Supervisory board: Mr T. de Swaan | For |
| 7b | Appointment of a member of the Supervisory Board: Mr R.J. Routs | For |
| 8 | Proposal to adapt the remuneration policy of the members of the Managing Board | For |
| 9a | Extension of the period during which the Managing Board is authorised to issue ordinary shares | For |
| 9b | Extension of the period during which the Managing Board is authorised to limit or exclude the preferential right when issuing ordinary shares | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Reduction of the issued capital by cancelling shares | For |
| 12 | Any other business | Non-Voting |
| 13 | Closure | Non-Voting |
